Director Declaration

Caledonia Investments PLC
09 January 2008









Change in information notified under Listing Rule 9.6.13R





As required by Listing Rule 9.6.14R, Caledonia Investments plc ('Caledonia')
announces that Peter Buckley, a director of Caledonia, has been appointed by
Jamie Cayzer-Colvin, also a director of Caledonia, as his alternate on the board
of Close Brothers Group plc with effect from 9 January 2008.



9 January 2008












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